DAVID MAYER NAMAN UK LIMITED
Overview
| Company Name | DAVID MAYER NAMAN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06610781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID MAYER NAMAN UK LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAVID MAYER NAMAN UK LIMITED located?
| Registered Office Address | Second Floor 150-151 Fleet Street EC4A 2DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID MAYER NAMAN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAVID MAYER NAMAN UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for DAVID MAYER NAMAN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Mr Marcel Arthur Ulrich on Aug 05, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on Aug 09, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Trophee Srl as a person with significant control on Aug 01, 2017 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 02, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DAVID MAYER NAMAN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ULRICH, Marcel Arthur | Director | 150-151 Fleet Street EC4A 2DQ London Second Floor United Kingdom | United Kingdom | British | Director | 132311500010 | ||||
| GOWER SECRETARIES LIMITED | Secretary | 15 Poland Street W1F 8QE London | 83265900007 | |||||||
| POLAND SECRETARIES LIMITED | Secretary | Poland Street W1F 8QE London 15 Uk | 130982820001 | |||||||
| GANGDAL, Roar | Director | Second Floor 15 Poland Street W1F 8QE London | United Kingdom | Norwegian | Director | 114965220002 | ||||
| MENASHEROV, Asaf | Director | 00162 Roma Via Costantino Maes Roma Italy | Israeli | Director | 146255880001 | |||||
| ULRICH, Marcel Arthur | Director | 15 Poland Street W1F 8QE London Third Floor | United Kingdom | British | Director | 133894730001 | ||||
| GOWER NOMINEES LIMITED | Director | Poland Street W1F 8QE London 15 | 130894750001 |
Who are the persons with significant control of DAVID MAYER NAMAN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trophee Srl | Aug 01, 2017 | Via Monteleone Di Fermo 00156 Rome 21/23 Italy | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DAVID MAYER NAMAN UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | Aug 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0